YULEXI YAJAIRA ARIAS RIVAS - 23891XXX

Comprehensive Background check of Yulexi Yajaira Arias Rivas - 23891XXX

Nationality Venezuelan
National citizen document 23891XXX
Voter Precinct 32004
Report Available

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What is the process to carry out an inspection prior to the delivery of the property in Chile?

Before handing over the property, a joint prior inspection is carried out to evaluate its condition. Any damage or wear is recorded. Then, an inspection report is signed detailing the inventory and condition of the property.

How is training in ethics and contracting regulations addressed for public officials in charge of supervising government projects in Argentina?

Training in ethics and contracting regulations for public officials is addressed through specialized programs. These programs include modules on ethical conduct, specific regulations, and case studies. Continuing training is essential to ensure that supervisors are up-to-date and equipped to make informed ethical decisions.

How are lease contracts regulated in real estate projects under construction in Ecuador?

Lease agreements in real estate projects under construction must address the phases of development and establish conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.

What is Chile's approach to the supervision and control of fintech in relation to KYC?

Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.

What are the types of homicide recognized in Chile?

In Chile, simple, qualified and frustrated homicides are recognized, each with different penalties depending on the circumstances.

Can I renew my foreign identity card before it expires in Venezuela?

Yes, you can renew your foreigner's identity card in Venezuela before it expires. It is recommended to do it in advance to avoid inconveniences.

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